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CABANA MANAGEMENT, INC.

Company Details

Name: CABANA MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1994 (30 years ago)
Entity Number: 1842274
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 225 BROADHOLLOW ROAD, SUITE 213, MELVILLE, NY, United States, 11747
Address: 80 STATE STREET, ALBANY, AL, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, AL, United States, 12207

Chief Executive Officer

Name Role Address
GLENN S FRECHTER Chief Executive Officer C/O KWEIT, MANTELL & DELUCIA LLC, 225 BROADHOLLOW RD, STE 213, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-08-14 2024-08-14 Address C/O KWEIT, MANTELL & DELUCIA LLC, 225 BROADHOLLOW RD, STE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer)
2020-08-31 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-20 2024-08-14 Address 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer)
2018-08-01 2020-04-20 Address 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Principal Executive Office)
2018-08-01 2020-04-20 Address 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer)
2018-03-21 2020-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-28 2018-03-21 Address C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2012-08-28 2018-08-01 Address C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2002-07-23 2018-08-01 Address C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240814000719 2024-08-14 BIENNIAL STATEMENT 2024-08-14
220916003303 2022-09-16 BIENNIAL STATEMENT 2022-08-01
200831060058 2020-08-31 BIENNIAL STATEMENT 2020-08-01
200420002003 2020-04-20 AMENDMENT TO BIENNIAL STATEMENT 2018-08-01
180801006957 2018-08-01 BIENNIAL STATEMENT 2018-08-01
180321000292 2018-03-21 CERTIFICATE OF CHANGE 2018-03-21
160811006158 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140827006121 2014-08-27 BIENNIAL STATEMENT 2014-08-01
120828006083 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100818002859 2010-08-18 BIENNIAL STATEMENT 2010-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State